General information

Leo Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035036968
New Zealand Business Number
1586048
Company Number
Registered
Company Status

Leo Enterprises Limited (NZBN 9429035036968) was launched on 09 Dec 2004. 2 addresses are currently in use by the company: Flat 1, 80A Captain Scott Road, Glen Eden, Auckland, 0602 (type: registered, service). 75 Boston Road, Grafton, Auckland had been their registered address, until 16 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Millard, Bruce Eric (an individual) located at Glen Eden, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Millard, Caroline (an individual) - located at Glen Eden, Auckland. Our database was last updated on 28 Feb 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Physical 02 Sep 2019
Flat 1, 80a Captain Scott Road, Glen Eden, Auckland, 0602 Registered & service 16 Aug 2023
Directors
Name and Address Role Period
Bruce Eric Millard
Glen Eden, Auckland, 0602
Address used since 19 Aug 2015
Director 09 Dec 2004 - current
Caroline Millard
Glen Eden, Auckland, 0602
Address used since 19 Aug 2015
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
75 Boston Road, Grafton, Auckland, 1023 Registered & service 02 Sep 2019 - 16 Aug 2023
Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 Registered & physical 20 Aug 2018 - 02 Sep 2019
Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 20 Apr 2006 - 20 Aug 2018
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical & registered 09 Dec 2004 - 20 Apr 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Millard, Bruce Eric
Individual
Glen Eden
Auckland
09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Millard, Caroline
Individual
Glen Eden
Auckland
09 Dec 2004 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway